NPH HEALTHCARE (INTERMEDIATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 23/10/2423 October 2024 | Appointment of Ms Hannah Holman as a director on 2024-09-30 |
| 23/10/2423 October 2024 | Termination of appointment of Paul Ellis Gill as a director on 2024-09-30 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 21/03/2321 March 2023 | Appointment of Mr Paul Ellis Gill as a director on 2023-03-07 |
| 21/03/2321 March 2023 | Termination of appointment of Richard Daniel Knight as a director on 2023-03-07 |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 06/10/226 October 2022 | Termination of appointment of Paul Alan Bannister as a director on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of Lars Magnus Eriksson as a director on 2022-09-30 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Appointment of Mr Oliver Matthew Peach as a secretary on 2021-10-28 |
| 06/10/216 October 2021 | Termination of appointment of George Bogdan Bucur as a secretary on 2021-09-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | SECRETARY APPOINTED MR GEORGE BOGDAN BUCUR |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FEGAN |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM WELKEN HOUSE C/O EQUITIX LIMITED WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M 6EH UNITED KINGDOM |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MRS KATHERINE MARY RAE |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS JENNIFER KATHRYN FEGAN |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED RICHARD DANIEL KNIGHT |
| 26/05/1526 May 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 26/03/1526 March 2015 | ADOPT ARTICLES 05/03/2015 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093777890001 |
| 07/01/157 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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